NEO ENERGY (CNS) LIMITED

Company number SC309081

Date	Type	Description	View / Download
01 Jul 2010	CERTNM	Company name changed silverstone cns LIMITED\certificate issued on 01/07/10 CONNOT ‐	(3 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-22	(1 page)
26 May 2010	AP01	Appointment of Ernest Joseph Edwards as a director	(3 pages)
26 May 2010	AP01	Appointment of Einar Hans Bandlien as a director	(3 pages)
26 May 2010	TM01	Termination of appointment of Thomas Reynolds as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Simon Munro as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Matthew Brister as a director	(2 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
18 Feb 2010	CH01	Director's details changed for Mr Matthew Brister on 30 August 2009	(1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
28 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
26 Jun 2009	288a	Director appointed thomas hamilton reynolds	(3 pages)
24 Jun 2009	288a	Director appointed james brunton	(2 pages)
28 Apr 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
28 Apr 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 9 albyn terrace aberdeen AB10 1YP	(1 page)
09 Feb 2009	363a	Return made up to 25/09/08; full list of members	(6 pages)
09 Feb 2009	288c	Director's change of particulars / matthew brister / 01/08/2007	(1 page)
20 Jan 2009	288b	Appointment terminated director stephen horton	(1 page)
19 Dec 2008	AUD	Auditor's resignation	(1 page)
24 Oct 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
03 Apr 2008	225	Prev ext from 30/09/2007 to 31/12/2007	(1 page)
25 Oct 2007	288a	New director appointed	(3 pages)